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SHANLY HOMES (STAINES) LIMITED

Company number 01018533

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP03	Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020	View PDF Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM02	Termination of appointment of Khayrul Huda as a secretary on 20 July 2020	View PDF Termination of appointment of Khayrul Huda as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM01	Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020	View PDF Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AP01	Appointment of Mr Khayrul Huda as a director on 14 January 2020	View PDF Appointment of Mr Khayrul Huda as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP03	Appointment of Mr Khayrul Huda as a secretary on 14 January 2020	View PDF Appointment of Mr Khayrul Huda as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	View PDF Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
05 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AP03	Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015	View PDF Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015 - link opens in a new window - 2 pages (2 pages)

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SHANLY HOMES (STAINES) LIMITED

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